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Document Mentions (4 shared documents)
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. Madoff, 71, is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorneys Office in New York, which prosecuted the case
.rdc com/wssientity.html?entityldr5d7datad64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009 Publication: Cox News Service Publisher: Cox Newspapers. Inc. Source URL: http://global.factiva.comien/dWarticle.aspNAPC=S8AccessionNo=COXNS00020091017e5ah0060p Source Descript
2 mentions1 same-page
Page ?Same page
. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the cas
rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped
2 mentions1 same-page
Page ?Same page
. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the cas
: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I [email protected] Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped
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2 mentions1 same-page
Page ?Same page
. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the cas
rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped
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Mutual Connections (29)
Entities connected to both the Securities and Exchange Commission and Cox News Service
Jeffrey Epstein
PERSON184 w/ the·10 w/ Cox
Bernie Madoff
PERSON116 w/ the·4 w/ Cox
LB
Leon Black
PERSON81 w/ the·4 w/ Cox
Prince Andrew
PERSON79 w/ the·4 w/ Cox
Bernie Sanders
PERSON27 w/ the·4 w/ Cox
JD
Jane Doe
PERSON24 w/ the·4 w/ Cox
El Brillo
LOCATION9 w/ the·4 w/ Cox
Lesley Groff
PERSON9 w/ the·4 w/ Cox
Jerusalem
LOCATION10 w/ the·3 w/ Cox
Greenville
LOCATION9 w/ the·3 w/ Cox
Shinzo Abe
PERSON8 w/ the·4 w/ Cox
Springfield
LOCATION8 w/ the·3 w/ Cox
MA
Madoffs
PERSON6 w/ the·4 w/ Cox
BM
Bernard Madoffs
PERSON6 w/ the·4 w/ Cox
LG
Lin Gosman
PERSON4 w/ the·5 w/ Cox
the Palm Beach County Stockade
ORGANIZATION5 w/ the·4 w/ Cox
Conrad Black
PERSON5 w/ the·4 w/ Cox
AG
Abe Gosman
PERSON4 w/ the·4 w/ Cox
Mexico City
LOCATION5 w/ the·3 w/ Cox
Madoffs Ponzi
ORGANIZATION4 w/ the·4 w/ Cox